A lawsuit between restaurant chain P.F. Chang’s and Travelers Indemnity Co. of Connecticut could further define how much, if any, cyber liability coverage is included in a company’s commercial general liability policy. Read More »

As Mexico cracked down on drug-linked money laundering, the cash made its way to the U.S. Russian billionaires are moving their assets to their sons to prevent business losses amid Western sanctions. Read More »

Thus far, the U.S. Justice Department’s anti-kleptocracy initiative has collected about $600 million out of the $1.2 billion sought from 15 cases against current or former officials and businessmen. Read More »

Anti-money laundering professionals are gathered in Las Vegas for one of the main conferences on the topic but concerns about money laundering now go beyond banks to other industries including casinos, insurance companies and brokers. Read More »

Companies and brands sharing the name with the terrorist group, however, are stuck with a negative connotation through no fault of their own, and it can affect both the reputation and the future of the name in question. Read More »

About Risk & Compliance

Risk & Compliance provides news and commentary to corporate executives and others who need to understand, monitor and control the many risks that can tarnish brands, distract management and harm investors. Its content spans governance, risk and compliance and includes analysis of the significance of laws and regulations, the risks inherent in global expansion and the protective moves taken by companies.